Cumbo, Sam Edward
WR-83,325-02
| Tex. App. | May 20, 2015Background
- Cumbo was convicted of capital murder at a first trial; death penalty imposed and later reversed for a new trial.
- In the second trial, Cumbo was again convicted of capital murder with negative findings on the two punishment issues; punishment in the primary case was ultimately life imprisonment.
- Mandate issued October 15, 1991; Cumbo’s habeas petition was filed December 10, 2014, over two decades later.
- State argued that Cumbo’s delay was unreasonable and prejudicial, invoking laches to bar relief.
- The trial court issued Findings of Fact and Conclusions of Law denying relief, adopting the State’s analysis and denying post-conviction relief.
- The court ultimately denied habeas relief on laches grounds, concluding Cumbo’s delay prejudiced the State and was not justified.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does laches bar habeas relief here? | Cumbo contends delay was not unreasonable; some justification exists. | State shows unreasonable delay and prejudice to location of witnesses and evidence. | Yes; relief denied due to laches (unreasonable delay and prejudice). |
| Are trial errors or insufficient evidence cognizable in habeas corpus in this context? | Claims of trial error and insufficient evidence should be reviewable. | Such claims are record claims not cognizable on habeas. | No; they are record claims not cognizable on habeas and should be denied. |
| Did Cumbo procedurally default challenges to the indictment? | Indictment defects were not timely objected to and thus should be reviewable. | Failure to object pre-trial results in procedural default; cannot raise on habeas. | No; procedural default bars review on habeas. |
Key Cases Cited
- Ex parte Gardner, 959 S.W.2d 189 (Tex. Crim. App. 1998) (habeas claims not suitable for issues that could be raised on direct appeal)
- Ex parte Perez, 398 S.W.3d 206 (Tex. Crim. App. 2013) (extent of prejudice and laches in habeas context; five-year presumptive threshold)
- Ex parte Carrio, 992 S.W.2d 486 (Tex. Crim. App. 1999) (doctrine of laches may bar habeas relief when delay prejudices state)
- Ex parte Patterson, 969 S.W.2d 16 (Tex. Crim. App. 1998) (indictment defects; procedural default principles)
- Studer v. State, 799 S.W.2d 263 (Tex. Crim. App. 1990) (pretrial objections; related default rule)
- Ex parte Clore, 690 S.W.2d 899 (Tex. Crim. App. 1985) (habeas scope and purpose as confinement-focused)
- Ex parte McGowan, 645 S.W.2d 286 (Tex. Crim. App. 1983) (record claims generally not cognizable on habeas)
- Ex parte Easter, 615 S.W.2d 719 (Tex. Crim. App. 1981) (sufficiency of the evidence not cognizable on habeas)
